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Smith V. Convergent Outsourcing INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00432, indexed by Open Public Records on February 22, 2017. The case is filed by Smith against Convergent Outsourcing, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Convergent Outsourcing, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Convergent Outsourcing, Inc."
Convergent Outsourcing, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Convergent Outsourcing, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Convergent Outsourcing, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Convergent Outsourcing, Inc.
Live from Google News · most recent 8 stories
Convergent Outsourcing, Inc. Files Notice of Data Breach That Leaked Consumers’ SSNs
JD Supra
Mar 22, 2023
Convergent Outsourcing, Inc. Sued Over Debt Collection Practices
ClassAction.org
Jan 10, 2017
Convergent Announces Settlement with the Washington State Attorney General
PR Newswire
Sep 8, 2021
Convergent Outsourcing Washington debt collection $1.6M restitution
Class Action Lawsuits
Jun 20, 2023
Convergent Outsourcing $2.45M Data Breach Settlement
Claim Depot
Jun 17, 2024
Convergent Outsourcing, Inc. Reports Data Breach Following Ransomware Attack
JD Supra
Nov 3, 2022
Account Control Technology Holdings, Inc. Completes Sale to Transworld Systems Inc.,
InsideARM
Jun 8, 2021
Convergent Outsourcing, Galaxy Portfolios Hit with FDCPA Lawsuit
ClassAction.org
Jan 2, 2017
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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